IMPORTADORA SILVANIA, C.A. JSON

Address
Full addressCountry
Ave Pedro Melean, cruce con Calle 73, Local No. 22, Sector Santa Rosa, Valencia, CaraboboVenezuela
Full addressAve Pedro Melean, cruce con Calle 73, Local No. 22, Sector Santa Rosa, Valencia, Carabobo[raw]
CityValencia[raw]
Street addressAve Pedro Melean, cruce con Calle 73, Local No. 22, Sector Santa Rosa[raw]
CountryVenezuela[raw]
Start datenot available[raw]
End datenot available[raw]
RegionCarabobo[raw]
StateCarabobo[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Owners
OwnerPercentage heldStart dateEnd date
Abbas Hussein HARB---
OwnerAbbas Hussein HARB[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
SALEH, Kassem Mohamad---
OwnerSALEH, Kassem Mohamad[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonUnknown[raw]
Source linkwww.treasury.gov[raw]
SummarySDNTK[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentSDNTK--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSDNTK[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,133

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)13,603

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: trade-csl-12895 · ofac-12895

[raw]Type
Company

[raw]Name
IMPORTADORA SILVANIA, C.A.

[raw]Jurisdiction
not available

[raw]Registration number
not available

[raw]Incorporation date
not available

[raw]Country
Venezuela

[raw]Created at

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Tax Number
RIF J-31069374-9

[raw]Topics
Sanctioned entity